Age of the company
91 yearsCapital in CHF
240'000Active brands
0Reports for Grand Hotel Europe AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Grand Hotel Europe AG
- Grand Hotel Europe AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Grand Hotel Europe AG is active.
- The company was founded on 07.06.1932.
- On the 29.11.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-108.018.234.
Management (6)
newest board members
Dr. iur. Nicole Alice Meyer,
Benedikt Jean-Louis Dönni,
Dr. med. Marc Hubert Meyer,
Marie-Louise Klinger-Ueberschlag,
Dr. iur. Hans Stefan Wey-Ueberschlag
newest authorized signatories
Dr. iur. Nicole Alice Meyer,
Benedikt Jean-Louis Dönni,
Dr. med. Marc Hubert Meyer,
Marie-Louise Klinger-Ueberschlag,
Dr. iur. Hans Stefan Wey-Ueberschlag
Commercial register information
Entry in the commercial register
07.06.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.656-1
UID/VAT
CHE-108.018.234
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Betrieb und Verpachtung von Hotels; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 29.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Luzern | Luzern | 22.07.2010 | 28.11.2019 | |
| PricewaterhouseCoopers AG | Luzern | <2004 | 21.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Grand Hotel Europe AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004770961, Commercial Registry Office Lucerne, (100)
Grand Hotel Europe AG, in Luzern, CHE-108.018.234, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2016, Publ. 2941529).
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Treuhand AG, Luzern (CHE-107.252.951), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Publication number: 2941529, Commercial Registry Office Lucerne, (100)
Grand Hotel Europe AG, in Luzern, CHE-108.018.234, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, Publ. 2590407).
Eingetragene Personen neu oder mutierend:
Meyer, lic. iur. Nicole Alice, von Sursee, Triengen und Hasle bei Burgdorf, in Sursee, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Wey-Ueberschlag, Dr. iur. Hans Stefan genannt Stephan, von Sursee, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift].
Publication number: 2590407, Commercial Registry Office Lucerne, (100)
Grand Hotel Europe AG, in Luzern, CHE-108.018.234, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2013, Publ. 7051044).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer-Siegfried, Heidi, von Luzern, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Partner Treuhand AG, Luzern (CHE-107.252.951), in Luzern, Revisionsstelle [bisher: Partner Treuhand AG, Luzern, in Luzern (CH-100.3.011.780-7)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.